8 Risk Management Officer Jobs in Noida
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Senior Manager Data Scientist Biz2X - Noida, Uttar Pradesh, India with our engineering team to develop our analytics infrastructure, and collaborate closely with our Chief Risk Officer on developing, validating, and automating our customer conversion and underwriting models. Hands 26 days ago
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KYC Onboarding Manager AVP Barclays - Noida,Other Uttar Pradesh reviews, desk manual review and partner with MLRO (Money laundering risk Officer) on refreshing local appendices o Review and approve high risk accounts and PEP / negative news information. o Mitigate 11 days ago
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VP - Retail Credit Risk Review Group Barclays - Noida,Other Uttar Pradesh risk grading system, provides regular independent assessment of retail credit risk, helping the BBDE Board and Senior Management understand and monitor portfolio quality. The RLR function has a mandate 22 days ago
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Hiring Kyc/Aml Analyst Sovereign Institute Of Professional Training - Greater Noida, Gurgaon with internal policies and external regulations Preparing suspicious activity reports (SARs) Reporting accounts with high risk or missing documentation to relevant officers Performing complex data analysis to aid 2.5-4 Lacs PA INR 17 days ago
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Internal Audit Officer HIRExpert - Noida, India Internal Audit Officer to join our Client. As an Internal Audit Officer, you will be responsible for evaluating and improving the effectiveness of internal controls, risk management processes, and governance Not Mentioned More than 30 days ago
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Chief Financial Officer Ok Play India Ltd - Delhi, India · Tax planning and compliance's · Capital management, Risk management, cash management. Qualifications · Proven experience as CFO Finance officer or relevant role · In depth knowledge of corporate Not Mentioned More than 30 days ago
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Financial Lines Insurance Specialist (Sales) Zigsaw - Delhi, India to mitigate risks effectively. Key Responsibilities Analyze and assess risks associated with financial lines insurance products, including Credit insurance, Directors and Officers insurance, Professional Not Mentioned More than 30 days ago
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Affluent Banking:Senior Relationship Manager Axis Bank - India, Faridabad Fraud risk management Managing compliance on documentation Manage early delinquencies to ensure portfolio performance Keeping regular track of competition and reporting new products/market development Not Mentioned 17 days ago
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